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1-NOTICE OFANNUAL SHAREHOLDERS’MEETING
1-NOTICE OFANNUAL SHAREHOLDERS’MEETING
2026-06-05
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POLL RESULTS OF THE 2025 ANNUAL SHAREHOLDERS' MEETING AND ABOLITION OF THE BOARD OF SUPERVISORS AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE 2025 PROFIT DISTRIBUTION PLAN
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2-THE 2025 ANNUAL SHAREHOLDERS' MEETING
